Portwood Properties Limited


Founded in 1992, Portwood Properties, classified under reg no. 02735340 is an active company. Currently registered at 42 Gledstanes Road W14 9HU, the company has been in the business for twenty eight years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on 31st July 2019.

At the moment there are 3 directors in the the firm, namely Marie-Laëtitia M., Julia J. and Joelle L.. In addition 2 active secretaries, Francois M. and François M. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portwood Properties Limited Address / Contact

Office Address 42 Gledstanes Road
Office Address2 London
Town
Post code W14 9HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02735340
Date of Incorporation Wed, 29th Jul 1992
Industry Residents property management
End of financial Year 31st July
Company age 28 years old
Account next due date Fri, 30th Apr 2021 (182 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 4th Aug 2021 (2021-08-04)
Last confirmation statement dated Tue, 21st Jul 2020

Company staff

Marie-Laëtitia M.

Position: Director

Appointed: 01 February 2012

Francois M.

Position: Secretary

Appointed: 01 February 2012

François M.

Position: Secretary

Appointed: 01 February 2012

Julia J.

Position: Director

Appointed: 27 January 2012

Joelle L.

Position: Director

Appointed: 23 September 2008

Valerie C.

Position: Director

Appointed: 20 February 2008

Resigned: 01 February 2012

Damien C.

Position: Secretary

Appointed: 30 June 2005

Resigned: 01 February 2012

Hugues A.

Position: Secretary

Appointed: 18 February 2003

Resigned: 26 January 2004

Matthew C.

Position: Director

Appointed: 18 February 2003

Resigned: 30 September 2006

Anne H.

Position: Director

Appointed: 29 May 2000

Resigned: 28 January 2004

Alice W.

Position: Secretary

Appointed: 23 November 1999

Resigned: 17 February 2003

Laurent W.

Position: Director

Appointed: 26 July 1997

Resigned: 17 February 2003

Claire D.

Position: Secretary

Appointed: 20 September 1996

Resigned: 23 November 1999

Michael B.

Position: Director

Appointed: 01 October 1992

Resigned: 26 July 1997

Glyn M.

Position: Director

Appointed: 06 August 1992

Resigned: 28 April 2000

Charles T.

Position: Secretary

Appointed: 01 August 1992

Resigned: 20 September 1996

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 29 July 1992

Resigned: 06 August 1992

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 29 July 1992

Resigned: 06 August 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Francois M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marie-Laetitia M. This PSC owns 25-50% shares and has 25-50% voting rights.

Francois M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marie-Laetitia M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st July 2019
filed on: 11th, March 2020
Free Download (3 pages)

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